Senior Associate/Associate, Service Delivery, Consumer Banking, Technology & OperationsDBS Bank LtdKwun TongSee job description.See job description.See job description.3d agoJob FunctionsBanking / Finance / Risk ManagementJob TypeFull TimeDBS Bank Ltd jobs
Business Control Officer (Virtual Bank)Welab Bank LimitedQuarry BayReview products, operational, AML / KYC proceduresIdentify major discrepancies and prepare reportsTrack the bank risk exposure in daily operations1h agoJob FunctionsAccounting / Audit / Banking / Finance / Order Processing & Operation / Settlement / Risk ManagementJob TypeFull Time / PermanentWelab Bank Limited jobs
VP, Operational Risk, Operation & Technology (Private Banking)Captar PartnersWell-reputed Foreign Private BankGreat Working CultureGreat Worklife Balance1d agoJob FunctionsBanking / Finance / Private Banking / Information Technology (IT) / Security / Risk ManagementJob TypePermanentCaptar Partners jobs
Operation Risk foucs on BCP (Bank。Excellent Package)Conners Consulting LimitedCentral & Western AreaExperience in Operation Risk ManagementAttractive packageExcellent career prospect23d agoJob FunctionsBanking / Finance / Retail Banking / Risk ManagementJob TypeFull Time / PermanentConners Consulting Limited jobs
Officer, Specialist, Payment Operations InvestigationDBS Bank LtdKwun TongSee job description.See job description.See job description.16d agoJob FunctionsAdmin & HR / Administration / Operation Manager / Banking / Finance / Order Processing & Operation / Settlement / Risk ManagementJob TypeFull TimeDBS Bank Ltd jobs
Banking Operation Assistant - Financial Stability Surveillance (5-day work)Delken Group LimitedCentralGood sense on number & data handling.Fresh graduate will also be considered.5-day work, 15 AL, Medical.15d agoJob FunctionsBanking / Finance / Others / Others / Student / Fresh Graduate / No Experience / Risk ManagementJob TypeFull Time / Permanent / ContractDelken Group Limited jobs
Operations Associate - US Investment BankMorgan McKinleyTsim Sha TsuiHK$25K - 34,999 /month Collateral ManagementExperience with OTC derivativesAdvanced MS Excel skills i.e. pivot table VBA28d agoJob FunctionsBanking / Finance / Loan / Order Processing & Operation / Settlement / Risk ManagementJob TypeFull Time / PermanentMorgan McKinley jobs
SM/Manager - Banking Payment Operations - Up to 46K * 13 + Bonus (Can negotiate up if needed)Pure Search International LimitedBanking payment operationsCareer growthFast growing bank30d agoJob FunctionsBanking / Finance / Financial Services / Order Processing & Operation / Settlement / Risk ManagementJob TypeFull Time / PermanentPure Search International Limited jobs
Assistant Vice President, IT Risk ManagementChong Hing Bank LtdUniversity Degree holder in related disciplinesAt least 5 years’ relevant experienceSolid knowledge on business / IT operation of Bank1d agoJob FunctionsInformation Technology (IT) / Security / Banking / Finance / Risk ManagementJob TypeFull TimeChong Hing Bank Ltd jobs
Assistant Vice President, IT Risk ManagementChong Hing Bank LtdUniversity Degree holder in related disciplinesAt least 5 years’ relevant experienceSolid knowledge on business / IT operation of Bank8d agoJob FunctionsInformation Technology (IT) / Security / Banking / Finance / Risk ManagementJob TypeFull TimeChong Hing Bank Ltd jobs
Compliance Manager (General Compliance)China Minsheng Banking Corporation LimitedCentralLiaise with regulatorsPromote compliance awarenessRegular compliance reviews3d agoJob FunctionsProfessional Services / Legal & Compliance / Banking / Finance / Risk ManagementJob TypeFull TimeChina Minsheng Banking Corporation Limited jobs
Manager, Financial Crime Compliance (AML advisory / Transaction Monitoring / Sanction)Bank of Communications Co., Ltd. Hong Kong Branch6d agoJob FunctionsBanking / Finance / Others / Professional Services / Legal & Compliance / Risk ManagementJob TypeFull Time / PermanentBank of Communications Co., Ltd. Hong Kong Branch jobs
Assistant Vice President, Operational Risk Control and AssuranceChina CITIC Bank International LimitedQuarry BayOperational risk control assurance reviewKnowledge in banking operations and IT risks5 - 8 years of relevant experience7d agoJob FunctionsInformation Technology (IT) / IT Auditing / Technical / Functional Consulting / Banking / Finance / Risk ManagementJob TypePermanentChina CITIC Bank International Limited jobs
Managers (Senior) - Bank Jobs (Relationship Manager, Credit Risk, FTP, IRR, Risk, Compliance, etc.)Corporate HR Management Consultancy Limited8h agoJob FunctionsBanking / Finance / Corporate Banking / Retail Banking / Risk ManagementJob TypeFull TimeCorporate HR Management Consultancy Limited jobs
Manager, Financial Crime Compliance (AML advisory / Transaction Monitoring /Sanction)Bank of Communications Co., Ltd. Hong Kong Branch13d agoJob FunctionsBanking / Finance / Others / Professional Services / Legal & Compliance / Risk ManagementJob TypeFull Time / PermanentBank of Communications Co., Ltd. Hong Kong Branch jobs
COO, Head of Onboarding, CPBB - (2200021532)Standard Chartered Bank (Hong Kong) LtdStrong stakeholder management across GroupPrioritise business operating issuesPrioritise business operating issues1d agoJob FunctionsBanking / Finance / Analyst / Others / Risk ManagementJob TypeFull Time / PermanentStandard Chartered Bank (Hong Kong) Ltd jobs
Compliance Officer (Ref: JD-COMP)Public Bank (Hong Kong) Limited13d agoJob FunctionsAccounting / Audit / Professional Services / Legal & Compliance / Banking / Finance / Risk ManagementJob TypeFull Time / PermanentPublic Bank (Hong Kong) Limited jobs
Compliance Manager (AML)China Minsheng Banking Corp., Ltd. Hong Kong BranchCentralDevelop, update and review AML-related policiesPerform AML compliance monitoring and reviewPromote AML compliance awareness and culture3d agoJob FunctionsProfessional Services / Legal & Compliance / Banking / Finance / Risk ManagementJob TypeFull Time / PermanentChina Minsheng Banking Corp., Ltd. Hong Kong Branch jobs
Manager, Financial Crime Compliance (AML advisory / Transaction Monitoring /Sanction)Bank of Communications Co., Ltd. Hong Kong Branch18d agoJob FunctionsBanking / Finance / Others / Professional Services / Legal & Compliance / Risk ManagementJob TypeFull Time / PermanentBank of Communications Co., Ltd. Hong Kong Branch jobs
Manager, Operational & Strategic RiskBank of Communications Hong Kong BranchOverseas6d agoJob FunctionsBanking / Finance / Analyst / Risk ManagementJob TypeFull TimeBank of Communications Hong Kong Branch jobs
Assistant Head of Financial Crime Compliance DepartmentIndustrial and Commercial Bank of China (Asia) LimitedProvide advice to the relevant business unitsLiaise and co-ordinate with regulatorsprepare and present management information6d agoJob FunctionsBanking / Finance / Corporate Finance / Financial Services / Risk ManagementJob TypeFull TimeIndustrial and Commercial Bank of China (Asia) Limited jobs
Top Tier IBank - Collateral Management Up to 35 kMorgan McKinleyHK$25K - 34,999 /month Experience in Collateral Management/Trade SupportExcellent Verbal and Written EnglishPresentable personality is preferred2h agoJob FunctionsBanking / Finance / Treasury / Order Processing & Operation / Settlement / Risk ManagementJob TypeFull Time / PermanentMorgan McKinley jobs
Deputy Chief Business Analyst (Banking system)Bank of Communications Co., Ltd. Hong Kong Branch6d agoJob FunctionsBanking / Finance / Analyst / Retail Banking / Risk ManagementJob TypeFull Time / PermanentBank of Communications Co., Ltd. Hong Kong Branch jobs
Assistant Vice President, Regulatory ComplianceShanghai Commercial Bank LtdNorth Point3d agoJob FunctionsBanking / Finance / Others / Professional Services / Legal & Compliance / Risk ManagementJob TypeFull Time / PermanentShanghai Commercial Bank Ltd jobs
Risk Management Officer – 1 year contractBank of Communications Co., Ltd. Hong Kong Branch6d agoJob FunctionsBanking / Finance / Credit Analysis / Approval / Others / Risk ManagementJob TypeFull Time / ContractBank of Communications Co., Ltd. Hong Kong Branch jobs
Assistant Vice President / Vice President, Internal Audit (Business Audit)China Construction Bank (Asia) Corporation LimitedCPA, CFA or related professional qualificationMin 6 to 8 years of audit experience in bankingExperience in data analytic is preferred7d agoJob FunctionsAccounting / Accountant / Audit / Banking / Finance / Risk ManagementJob TypeFull TimeChina Construction Bank (Asia) Corporation Limited jobs
Assistant Vice President, Operational Risk Governance & Framework (One Year Contract)China CITIC Bank International LimitedQuarry BayOperational risk role in Bank6 years of relevant experienceClimate Risk experience is a plus7d agoJob FunctionsAccounting / Audit / Banking / Finance / Retail Banking / Risk ManagementJob TypeFull Time / ContractChina CITIC Bank International Limited jobs
Assistant Vice President, Compliance (Project & System Management)Shanghai Commercial Bank LtdNorth Point3d agoJob FunctionsBanking / Finance / Others / Professional Services / Legal & Compliance / Risk ManagementJob TypeFull TimeShanghai Commercial Bank Ltd jobs
Officer , AML Screening (Contract)China CITIC Bank International LimitedLai Chi KokScreening TeamJunior AML professional1-2 years AML banking experience2d agoJob FunctionsAdmin & HR / Clerical / Admin Staff / Professional Services / Legal & Compliance / Banking / Finance / Risk ManagementJob TypeFull Time / ContractChina CITIC Bank International Limited jobs
Senior/ Operation Manager (Customer Due Diligence)Bank of China (Hong Kong) LimitedPerform regular review of end-to-end processesUniversity graduate in related discipline5 years' retail banking experience22d agoJob FunctionsBanking / Finance / Others / Order Processing & Operation / Settlement / Risk ManagementJob TypeFull TimeBank of China (Hong Kong) Limited jobs